02/11/2022
The result is that previously unregulated cryptocurrencies and cryptoassets will be brought into the financial promotion regime for the first time.
02/11/2022
The Lady May made the news in 2020 when Trump ally Steve Bannon was arrested on unrelated federal charges while on board the vessel
02/11/2022
Swiss prosecutors allege that Credit Suisse and the former relationship manager did too little to prevent the alleged drug traffickers hiding and laundering cash between 2004 and 2008, despite indications that the funds could be of criminal origin.
02/11/2022
Menopause awareness is not well understood in most working environments and we want to do what we can to change this.
02/10/2022
The Carey Olsen team acting as lead counsel to Lorton on the launch comprised partner Chris Griffin and counsel Andrea Steel.
02/10/2022
JPMorgan discharged Luckett in June 2017
02/09/2022
Government Seized $3.6 Billion in Stolen Cryptocurrency Directly Linked to 2016 Hack of Virtual Currency Exchange
02/09/2022
Mercator by Citco continues to provide updates from across the entire set of jurisdictions that Mercator operates in to help keep our multinational clients informed and remain compliant.
02/07/2022
Credit Suisse faces money laundering charges in trial of Bulgarian cocaine traffickers
The case has attracted intense interest in Switzerland
02/07/2022
How independent was the chief controller at Raiffeisen?
The payment handled in this way is delicate and should be grist to the mill of Vincenz' defense attorney Lorenz Erni in the ongoing criminal law process.
02/06/2022
LIBOR Transition - An Overview
The shift away from LIBOR toward new benchmarks is intended to provide a truer reflection of the cost of capital, but is not a simple process.
02/04/2022
The guidelines are structured around particular types of tokens and the fiscal framework.
02/04/2022
The legal basis for VAT refunds can be found in Article 107 paragraph 1 letter b of the Federal Act of 12 June 2009 on Value Added Tax (VAT Act) and in Articles 151 - 156 of the Value Added Tax Ordinance of 27 November 2009 (VAT Ordinance).
02/03/2022
Gold exports are zero-rated for VAT. Buying gold scrap locally however carries the standard 15% VAT.
02/03/2022
The Portuguese-British banker did so in spite of authorities having rejected two of his previous requests to be exempted from the restrictions.
02/03/2022
The Treasury Select Committee's report on the failure of London Capital & Finance recommended that the exemptions be rethought to ensure greater consumer protection.
02/02/2022
The use of new digital technologies is opening the door for new players and leading to new products on financial markets.
02/01/2022
Gazprombank Switzerland in the sights of the judiciary
The investigation also extends to other employees of the institute, which employs around 90 people in its Zurich branch, as the Zurich public prosecutor confirmed to the newspaper.
01/31/2022
Swiss Courts Seek Compensation Over Credit Suisse Laundering Case
Prosecutors are also targeting a former Credit Suisse for her role in the affair.
01/31/2022
Primarily focused on the European market, Leafy Tunnel has started building a portfolio of companies that it hopes will lead, legitimise and form the future of cannabis and psychedelics in the medical industry.